Skip to main content
Skip to content
EFTA01375332EFTA01375334
Case File
efta-01375333DOJ Data Set 10Other

EFTA01375333

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375333
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark Karlan Sent: 9/6/2016 12: : To: 'Bruce McDermott' CC: 'Stewart Oldfield' 'Vahe Stepanian 'Abhinay Poonja' Subject: RE: Confidentiality agreement (II Attachments: Southern Financial NDA 9-1-16.pdf Signed NDA is attached From: Bruce McDermott [mak° Sent: Tuesday, September 06, 2016 9:12 AM To: Mark Karlan Cc: Stewart Oldfield Subject: FW: Confidentiality agreement [I] Mark and NDA for you. Best, 8. From: Stewart Oldfield Sent: Tuesday, September 06, 2016 10:58 AM To: Vahe Stepanian Cc: Bruce McDermott Subject: FW: Confidentiality agreement [I] Classification: For Infernal use only fyi From: Richard Kahn [mailto: Sent: Tuesday, September , To: Stewart Oldfield Subject: Confidentiality agreement Vahe Stepanian Abhinay Poonja Hope you had a nice weekend. Attached is signed agreement. Please call me with any questions. Thank you. Sent from my iPhone Begin forwarded message: From: Darren Indyke Date: September 6, 2016 at 10:48:14 AM EDT To: Richard Kahn • >, Jeanne •t > Subject: Privileged and Confidential Please see the attached Confidentiality Agreement that is signed with some revisions. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070721 CONFIDENTIAL SDNY_GM_00216905 EFTA01375333

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385226

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01433047

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371852

From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.